Lake George Charter School
Board Meeting June 2024
Date and Time
Topic: LGCS Board Meeting
Time: Tuesday, June 18, 2024 @ 5:00 pm
LGCS Board is inviting you to a scheduled Zoom meeting.
Topic: LGCS Board Meeting
Time: This is a recurring meeting Meet anytime
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Meeting ID: 702 329 3608
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Meeting ID: 702 329 3608
Agenda
| Purpose | Presenter | |||
|---|---|---|---|---|
| I. | Board Work Session 4:30 PM | |||
| A. | Work Session | Discuss | Julie M. Gilley | |
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N/A |
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| II. | Opening Items | |||
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Opening Items
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| A. | Call the Meeting to Order | Julie M. Gilley | ||
| B. | Record Attendance and Guests | Julie M. Gilley | ||
| C. | Pledge of Allegiance | |||
| D. | Approve Agenda | Vote | Julie M. Gilley | |
| E. | Approve previous meeting minutes - May 21, 2024 | Approve Minutes | Julie M. Gilley | |
| F. | Personnel Changes | Vote | Julie M. Gilley | |
|
New Hires: Antoinette Libby-Clare - Special Education Teacher Tami Parker - SPED Para Kate Rix - School Counselor Cristy Cornell - Security Marla Schmidt - 1st Grade Teacher Michelle Quaney - 4th Grade Teacher Laura Johnson - 5th Grade Teacher
Changes: George Hunt - SPED Para/Librarian - part-time Amanda Hurley - 2/3 Grade Classroom Building Para Kristina Galvin - 4/5 Grade Classroom Building Para
Terminations/Resignations/Retirements: Kathleen Ogden - Resigned Open Positions: MS Math/Elective Teacher
|
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| III. | Administration Reports | |||
| A. | Administrator's Report | FYI | Samantha Bissue | |
| B. | Preschool Director's Update | FYI | Shelley Wing | |
| C. | IT Update | FYI | Eli Flournoy | |
| IV. | Committee Reports | |||
| A. | Lions Pride | FYI | ||
| B. | BAC | FYI | Julie M Gilley | |
| C. | Policy Committee | FYI | Julie M Gilley | |
| D. | Finance-Approve financials for April & May 2024 | Vote | Heather Olivares | |
| E. | Security & Facility | FYI | ||
| F. | Development Committee | FYI | Amanda Redd | |
| G. | Expansion | FYI | James Beall | |
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Q & A discussions - Samantha Bissue |
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| H. | Action - Vote for direction for expansion with Park County Board | Vote | Samantha Bissue | |
| V. | Board Communications | |||
| A. | Comments | Discuss | Julie M. Gilley | |
| VI. | Public Comments | |||
| A. | Comments | Discuss | Julie M. Gilley | |
| VII. | Old Business | |||
| A. | Policy - Second Reading | Vote | Julie M. Gilley | |
|
GCBA Rev. 2 - Instructional Staff Contracts/Compensation/Salary Schedules GBK-R Rev. 3 - Staff Concerns/Complaints/Greivances GBGJ Rev. 2 - Staff Bereavement Leave GBEA Rev. 2 - Staff Ethics/Conflict of Interest IHCDA - Concurrent Enrollment IHCDA-R - Concurrent Enrollment
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| VIII. | New Business | |||
| A. | Policy - First read of the policies listed below. | Vote | Julie M Gilley | |
|
2024-05-28 - POLICY COMMIT AGENDA.docx GCE-GCF-R - Professional Staff Recruiting Hiring 2.docx GCE-GCF - Professional Staff Recruiting Hiring - Fremont.docx GBK - Staff Concerns, Complaints, Grievances - Fremont.docx GBK Rev.3, Staff Concerns-Complaints-Grievances 2.docx DG Rev.3 Banking Services 2.docx |
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| IX. | Record of Email Votes | |||
| X. | Executive Session | |||
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For Personnel reasons per C.R.S. 24-6-402 (4)(f)(I), concerning New Hire contract step approval. |
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| A. | Enter into Executive Session | Vote | Julie M. Gilley | |
|
For Personnel reasons per C.R.S. 24-6-402 (4)(f)(I), concerning New Hire contract step approval. |
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| B. | Exit Executive Session | Vote | Julie M. Gilley | |
| C. | Vote after Executive Session | Vote | Julie M. Gilley | |
| XI. | Closing Items | |||
| A. | August Work Session Items | FYI | Julie M. Gilley | |
| B. | Top 3 Communication Items | Discuss | Amanda Redd | |
| C. | Tasks/Due Outs | Discuss | Julie M. Gilley | |
| D. | Adjourn Meeting | Vote | ||